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CARESTON (LJA) HOLDINGS LIMITED

Active
SC584542·incorporated 2017-12-29

CARESTON (LJA) HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 December 2017 at Companies House (number SC584542; OpenRegistry canonical ID GB-SC584542-careston-lja-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 59,393 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-29
Registered Address
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARESTON (LJA) HOLDINGS LIMITED has 6 persons with significant control on file:

  • Mr James Shaw Campbell Adamson born 1948 resident in Scotland, British national. Notified 2018-01-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Louisa Jean Moule born 1988 resident in United Kingdom, British national. Notified 2017-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jenny Margaret Healy born 1985 resident in Scotland, British national. Notified 2022-11-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Saffery Trustees (Uk) Limited (England reg. 03748354). Notified 2022-06-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Gillespie Macandrew (Trustees) Limited (Scotland reg. Sc198914). Notified 2022-06-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Anthony James Prince born 1978 resident in Scotland, British national. Notified 2023-12-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

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